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Category: ACCOUNTING & ECONOMICS / Forensic accounting & fraud investigations

7 members found in this sub-category.
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Professional

Fred Olivares, CPA, CFF, CFE, CAMS, PI

Location: San Antonio, TX

For over 26 years, I had the honor and privilege of being a Special Agent of the Federal Bureau of Investigation. I became a SA in 1988 and was assigned to work White Collar Crime in the San Diego ...

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Professional

Kerrie Merrifield, CPA, ABV, CFF, MAFF

Location: Laguna Niguel, CA

Trial testimony in damages and fraud cases Business Valuations...

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Certified Forensic Litigation Consultant (CFLC) Professional

Susan Henry, CPA, CFE, CFF, CGMA, CIA, CFLC

Location:

Forensic accounting consultant with 30+ years of experience Specialize in fraud and white collar crime...

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Professional

Scott A. Bayley, CPA/ABV, CFE, CVA

Location: Houston, TX

Consulting and expert testimony in deposition and trial Over 30 years' experience in accounting consulting services...

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Certified Forensic Litigation Consultant (CFLC) Professional

Mitchell Cohen, CPA, CFE, FCPA, CFLC

Location: Chicago, IL

Over 25 years experience in Public Accounting Testifying Expert Witness...

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Professional

Danny Dukes, CPA, CFE

Location: Canton, GA

"Forensic accountants find the meaning behind the numbers. When your numbers just don't add up, call us. We can help!" -Danny F. Dukes ​All companies should be concerned about internal theft. ...

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The Forensic Expert Witness Association has compiled this Expert Witness Directory as a source of names and specialties of experts for use by attorneys and others. Although FEWA has compiled the Directory based on information supplied by the members listed, it has not reviewed, investigated, or evaluated the authenticity, accuracy or completeness of the information received.

The consultants listed in this Directory operate as independent agents. They are listed together here solely as a service to clients, potential clients, and other members of the Association. Resumes or curriculum vitae are available to prospective clients directly from each consultant listed.